Ali Musah
Complaint 223004 Details
- Date Occurred: 11/30/2014
- Reported Damages: $5,167.00
- Username: ALI MUSAH
- Email: [email protected]
- Location: 13th HILL STREET ACCRA, GHANA ZIP CODE 00233
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
11/30/2012,MTCN:604-066-3860, 100 TOTAL 111.00$ PICKED UP BY ALI MUSAH ALL WAS DONE BY WESTERN UNION,IN ACCRA, GHANA…12/07/2012,MTCN:614-220-9397,500 TOTAL 519.00$…12/09/2012,MTCN:976-385-0220, 900 TOTAL 923.00$…12/05/2012,MTCN:764-510-0911, 400 TOTAL 415.00$…12/03/2012,MTCN:594-319-8342, 1,000 TOTAL 1,023.00$…12/02/2012,MTCN:941-287-5447, 1,471 TOTAL 1,500.00$…02/09/2013,MTCN:259-382-2803, 50 TOTAL 61.00$…02/01/2013,MTCN:237-212-0480, 400 TOTAL 415.00$...
Update: 08/18/2013
CAN I PAY YOU BY MY BANK ACCOUNT...
- REMY SBID #35b358072e
- Posted 03/25/2013
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Company Statistics
- Complaint Against Ali Musah
- Complaints Filed: 1
- Reported Damages: $5,167.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.